The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Siviter, Paul David
Siviter, Paul David
British accountant born in October 1957Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2
16, Clover Lane, Kingswinford, DY6 0DT, England
IIF 3 IIF 4 IIF 5 (more) 16 Clover Lane, Kingswinford, West Midlands, DY6 0DT
IIF 11 16, Clover Lane, Kingswinford, West Midlands, DY6 0DT, England
IIF 12 IIF 13 16, Clover Lane, Kingswinford, West Midlands, DY6 0DT, United Kingdom
IIF 14 IIF 15 16, Clover Lane, Wall Heath, Kingswinford, West Midlands, DY6 0DT, United Kingdom
Siviter, Paul David
British director born in October 1957Resident in England
Registered addresses and corresponding companiesSiviter, Paul David
British accountant born in October 1957Registered addresses and corresponding companies
IIF 18 9 Elgar Crescent, Pensnett, Brierley Hill, West Midlands, DY5 4JJ
Siviter, Gregg David
British director born in July 1988Resident in England
Registered addresses and corresponding companies
IIF 19 16, Clover Lane, Kingswinford, DY6 0DT, England
Siviter, Tracey
British accountant born in December 1964Resident in England
Registered addresses and corresponding companiesSiviter, Paul David
British accountantRegistered addresses and corresponding companiesMr Paul David Siviter
British born in October 1957Resident in England
Registered addresses and corresponding companiesMr Gregg David Siviter
British born in October 1957Resident in England
Registered addresses and corresponding companies
IIF 38 16, Clover Lane, Kingswinford, DY6 0DT, England
Hill, Tracey
British accountant born in December 1964Resident in England
Registered addresses and corresponding companiesMr Paul David Siviter
British born in December 1964Resident in England
Registered addresses and corresponding companies
IIF 42 16, Clover Lane, Kingswinford, DY6 0DT, England
Mrs Tracey Hill
British born in December 1964Resident in England
Registered addresses and corresponding companiesSiviter, Paul David
Registered addresses and corresponding companiesMr Gregg David Siviter
British born in July 1988Resident in England
Registered addresses and corresponding companies
IIF 51 16, Clover Lane, Kingswinford, DY6 0DT, England
Siviter, Tracey
British Registered addresses and corresponding companiesSiviter, Tracey
British accountant born in December 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 57 8, Baird House, Second Avenue Pensnett Trading Estate, Kingswinford, West Midlands, DY6 7YA, England
Siviter, Tracey
Registered addresses and corresponding companiesHill, Tracey
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
16
- 1 11 Albion Parade, Wall Heath, Kingswinford, EnglandActive Corporate (1 parent)Equity (Company account)1,389 GBP2024-03-31Officer
2014-09-01 ~ nowIIF 40 - Director → ME 2016-01-01 ~ nowIIF 2 - Director → ME 2016-01-01 ~ nowIIF 46 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 31 - Has significant influence or control → OE - 2 11 Albion Parade, Wall Heath, Kingswinford, EnglandDissolved Corporate (1 parent)Equity (Company account)4,267 GBP2020-03-31Officer 2005-03-17 ~ dissolvedIIF 10 - Director → ME 2005-03-17 ~ dissolvedIIF 52 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
- 3
D & L STAMPINGS LIMITED
- nowLETS GO ON HOLIDAY LIMITED - 2002-04-23 8 Baird House Second Avenue, Pensnett Trading Estate, Kingswinford, West Midlands, United KingdomDissolved Corporate (2 parents)Officer 2005-07-22 ~ dissolvedIIF 26 - Secretary → ME - 4 11 Albion Parade, Wall Heath, Kingswinford, EnglandActive Corporate (1 parent)Equity (Company account)14,708 GBP2023-12-31Officer 2008-09-18 ~ nowIIF 8 - Director → ME 2019-09-30 ~ nowIIF 23 - Director → ME 2008-09-18 ~ nowIIF 49 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 37 - Has significant influence or control → OE
- 5 8 Baird House Second Avenue, Pensnett Trading Estate, Kingswinford, West MidlandsDissolved Corporate (1 parent)Officer 2003-03-17 ~ dissolvedIIF 6 - Director → ME 2008-01-01 ~ dissolvedIIF 55 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 35 - Has significant influence or control → OE
- 6 11 Albion Parade, Wall Heath, Kingswinford, EnglandActive Corporate (1 parent)Equity (Company account)239 GBP2023-12-31Officer 2012-04-13 ~ nowIIF 41 - Director → ME 2012-04-13 ~ nowIIF 63 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 43 - Has significant influence or control → OE
- 7 11 Albion Parade, Wall Heath, Kingswinford, EnglandActive Corporate (1 parent)Equity (Company account)130 GBP2023-12-31Officer 2004-12-02 ~ nowIIF 3 - Director → ME 2008-01-01 ~ nowIIF 61 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 33 - Has significant influence or control → OE
- 8 11 Albion Parade, Wall Heath, Kingswinford, EnglandActive Corporate (1 parent)Equity (Company account)45,207 GBP2023-12-31Officer 2005-07-21 ~ nowIIF 9 - Director → ME 2017-09-01 ~ nowIIF 21 - Director → ME 2008-01-01 ~ nowIIF 59 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 30 - Has significant influence or control → OE
- 9 11 Albion Parade, Wall Heath, Kingswinford, EnglandActive Corporate (1 parent)Equity (Company account)-2,965 GBP2023-12-31Officer ~ nowIIF 5 - Director → ME 2017-09-01 ~ nowIIF 22 - Director → ME 2007-01-01 ~ nowIIF 60 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
- 10 11 Albion Parade, Wall Heath, Kingswinford, EnglandActive Corporate (1 parent)Equity (Company account)-76 GBP2023-12-31Officer 2017-03-01 ~ nowIIF 1 - Director → ME 2011-02-25 ~ nowIIF 58 - Secretary → MEPerson with significant control 2017-03-01 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
- 11SIVITER GREENFIELD GROUP LIMITED - 2009-07-06 8 Baird House, Second Avenue The Pensnett Estate, Kingswinford, West MidlandsDissolved Corporate (1 parent)Officer 2009-06-23 ~ dissolvedIIF 16 - Director → ME 2009-06-23 ~ dissolvedIIF 53 - Secretary → ME
- 12SIVITER GREENFIELD ACCOUNTANTS LIMITED - 2009-07-06K.J.C. MANAGEMENT LIMITED - 2007-09-03 11 Albion Parade, Wall Heath, Kingswinford, EnglandActive Corporate (1 parent)Equity (Company account)210,136 GBP2023-12-31Officer 2007-07-16 ~ nowIIF 4 - Director → ME 2013-11-01 ~ nowIIF 57 - Director → ME 2007-07-16 ~ nowIIF 56 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
- 13 11 Albion Parade, Wall Heath, Kingswinford, EnglandDissolved Corporate (1 parent)Officer 2007-12-03 ~ dissolvedIIF 7 - Director → ME 2007-12-03 ~ dissolvedIIF 54 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
- 14 11 Albion Parade, Wall Heath, Kingswinford, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-12-31Officer 2015-02-01 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
- 15
SIVITER WARGAMES LIMITED
- nowUNTIL THE END APPAREL LIMITED - 2022-08-23 11 Albion Parade, Wall Heath, Kingswinford, EnglandActive Corporate (2 parents)Equity (Company account)-16,625 GBP2023-12-31Officer 2022-08-22 ~ nowIIF 19 - Director → ME 2014-04-17 ~ nowIIF 13 - Director → ME 2014-04-17 ~ nowIIF 45 - Secretary → MEPerson with significant control 2022-08-23 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE - 16 11 Albion Parade, Wall Heath, Kingswinford, EnglandActive Corporate (1 parent)Equity (Company account)-94 GBP2023-12-31Officer 2009-01-23 ~ nowIIF 17 - Director → ME 2016-03-31 ~ nowIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 28 - Has significant influence or control → OE
Ceased
11
- 1 11 Albion Parade, Wall Heath, Kingswinford, EnglandActive Corporate (1 parent)Equity (Company account)1,389 GBP2024-03-31Officer 2012-08-16 ~ 2014-09-01IIF 15 - Director → ME 2012-08-16 ~ 2014-09-01IIF 65 - Secretary → ME
- 2 Office 2 Broomhall Business Centre, Broomhall Lane, WorcesterDissolved Corporate (1 parent)Equity (Company account)27,124 GBP2016-12-31Officer 1996-01-02 ~ 1996-01-02IIF 18 - Director → ME
- 3 8 Baird House Second Avenue, Pensnett Trading Estate, Kingswinford, West MidlandsDissolved Corporate (1 parent)Officer 2003-03-17 ~ 2008-01-01IIF 25 - Secretary → ME
- 4
MAD ABOUT FLOORS LIMITED
- nowDIXON FOX WOOD FLOOR SUNDRIES LIMITED - 2011-09-13 8 Baird House Dudley Innovation Centre, Second Ave, Pensnett Trading Estate, Kingswinford, Kingswinford, United KingdomDissolved Corporate (2 parents)Officer 2009-10-12 ~ 2011-09-12IIF 12 - Director → ME 2009-10-12 ~ 2011-09-12IIF 62 - Secretary → ME - 5 11 Albion Parade, Wall Heath, Kingswinford, EnglandActive Corporate (1 parent)Equity (Company account)239 GBP2023-12-31Officer 2014-04-25 ~ 2024-05-31IIF 11 - Director → ME
- 6 11 Albion Parade, Wall Heath, Kingswinford, EnglandActive Corporate (1 parent)Equity (Company account)130 GBP2023-12-31Officer 2004-12-02 ~ 2005-01-04IIF 64 - Secretary → ME 2005-01-04 ~ 2008-01-01IIF 48 - Secretary → ME
- 7 11 Albion Parade, Wall Heath, Kingswinford, EnglandActive Corporate (1 parent)Equity (Company account)45,207 GBP2023-12-31Officer 2005-07-21 ~ 2008-01-01IIF 47 - Secretary → ME
- 8 11 Albion Parade, Wall Heath, Kingswinford, EnglandActive Corporate (1 parent)Equity (Company account)-2,965 GBP2023-12-31Officer ~ 2007-01-01IIF 50 - Secretary → ME
- 9 11 Albion Parade, Wall Heath, Kingswinford, EnglandActive Corporate (1 parent)Equity (Company account)-76 GBP2023-12-31Officer 2011-02-25 ~ 2017-03-01IIF 24 - Director → MEPerson with significant control 2016-04-06 ~ 2017-03-01IIF 42 - Ownership of shares – 75% or more → OE
- 10 11 Albion Parade, Wall Heath, Kingswinford, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-12-31Officer 2011-08-09 ~ 2015-02-01IIF 14 - Director → ME
- 11
SIVITER WARGAMES LIMITED
- nowUNTIL THE END APPAREL LIMITED - 2022-08-23 11 Albion Parade, Wall Heath, Kingswinford, EnglandActive Corporate (2 parents)Equity (Company account)-16,625 GBP2023-12-31Person with significant control 2016-04-06 ~ 2022-08-22IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
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